order of cognizance was sensitively susceptible
inasmuch as the alleged forged document was produced in
the suit brought by the respondents and, therefore, the
prohibition ... complaint from the appropriate
civil court, where the alleged fraudulent
document has been produced, would not be
sustainable and such proposition is no longer
Quashment of charge-sheet - Materials that
may
be relied on - Document relied on by accused in
his defence, held, may not be relied on except ... held as under:
"if on the basis of false and fraudulent
documents a
claim was made which led to award of
compensation in land
against four accused persons alleging that they had prepared fake and fraudulent documents. The second FIR came to be registered on the basis
making of a false document. It says that a person is said to make a false document, who dishonestly or fraudulently makes, signs, seals ... document or part of a document. It is clear from this that a person is said to have made a false document if he dishonestly
seals or executes a document or part of a document, or makes any mark denoting the execution of a document, with the intention of causing ... forged such document.
A "forged document" is defined by Section 470 . Under that section " a false document made wholly or in part
Delhi and along with the application, said Shri
Harpreet Singh annexed various documents; Shri Harpreet Singh claimed
himself to be the owner of a firm ... were fraudulent and that he paid a sum of ₹.1,00,000/- to an individual
named Navneet Singh for the said fraudulent documents and would
24th March, 1986 from the Government of India by dishonestly and/or fraudulently concealing, in their letter dated 10th March, 1986, the fact that they ... between Bofors and Svenska Inc is a dishonestly or fraudulently created false document. (xiv) The conduct of concerned employees of Bofors and the other concerned
lands vide agreement to sale dated 21.08.1985
and, therefore, for preparing fraudulent documents FIR
was filed. In the FIR, it is alleged that ... accused Natvarlal
Kabrawala is the only beneficiary of the aforesaid
alleged fraudulent document, prima facie, this Court is
of the view that there is prima
seals or executes a document or part of a document, or makes any mark denoting the execution of a document, with the intention of causing ... learned Assistant Government Advocate, the making of a copy of a document fraudulently also amounts to the making of a false document under certain circumstances
taken and clubbed together
and the Special Team regarding Forgery and Fraudulent Documents
Provisions Wing had proceeded with the investigation.
7. The learned Government Advocate ... directions may be issued
against the person who are indulged in fraudulent documents, based on the
direction of the Hon'ble Single Judge only
